| ACH |
| EntityType | Dependent |
| Logical Entity Name | ACH |
| Default Table Name | MESSAGE/DOCUMENT_SETS/DOCUMENT_SET/DOCUMENTS/DOCUMENT/DEAL_SETS/DEAL_SET/ACH |
| Definition | Information specific to drafting of automatic/regular payment. |
| Note |
| ACH Attributes |
| Attribute/Logical Rolename | Domain | Datatype | NULL | Definition |
| ACH_ABARoutingAndTransitIdentifier | MISMOIdentifier | VARCHAR(0) | NO | 9 digit routing and transit number for the bank from which the payment is drafted |
| ACHAccountType | ACHAccountEnum | VARCHAR(0) | YES | The account type from which the payment is drafted |
| ACHAdditionalEscrowAmount | MISMOAmount | DECIMAL(0, 2) | NO | Dollar amount beyond the normal PITI that is be drafted and applied to the escrow account. |
| ACHAdditionalPrincipalAmount | MISMOAmount | DECIMAL(0, 2) | NO | Dollar amount beyond the normal PITI that is be drafted and applied to reduce the principal of the loan. |
| ACHBankAccountIdentifier | MISMOIdentifier | VARCHAR(0) | NO | The number identifying the account from which the payment is drafted |
| ACHDraftAfterDueDateDayCount | MISMOCount | INTEGER | NO | The number of days past the payment due date that payment drafting is scheduled to occur. Payment due date plus ACH Draft Days after Due Date equals draft date. |
| ACHDraftFrequencyType | ACHDraftFrequencyEnum | VARCHAR(0) | YES | Indicates how frequently the servicer drafts the scheduled mortgage payment from the account of the borrower . |
| ACHDraftingPartyName | MISMOString | VARCHAR(0) | NO | Identifies who is drafting the payment on the loan. |
| ACHInstitutionTelegraphicAbbreviationName | MISMOString | VARCHAR(0) | NO | The abbreviated name of the depository institution assigned by the Federal Reserve. |
| ACHPendingDraftEffectiveDate | MISMODate | DATE | NO | Identifies the date on which automated drafting is scheduled to begin. |
| ACHReceiverSubaccountName | MISMOString | VARCHAR(0) | NO | The subaccount name for the receiver of the wire. |
| ACHType | ACHEnum | VARCHAR(0) | YES | Indicates if the ACH information is current or pending. |
| ACHWireAmount | MISMOAmount | DECIMAL(0, 2) | NO | The dollar amount of funds being transferred by the wire. |
| ACH Keys |
| Key Name | Key Type | Keys |
| ACH Relationships |
| Parent Relationships: |
| Entity Name | Type | Cardinality | Business Name | VerbPhrase | InversePhrase | Foreign Keys | Is Supertype |
| DEAL_SET | Identifying | One to Zero or One | NO | ||||
| LOAN | Non-Identifying | Zero or One to Zero or One | NO |
| Child Relationships: |
| Entity Name | Type | Cardinality | Business Name | VerbPhrase | InversePhrase | Foreign Keys | Is Subtype |
| ACH Check Constraints |
| Check Constraint Name | CheckConstraint |
| ACH Bound Attachments |
| Name | Current Value |
| ACH User-Defined Mappings |
| Model | Name | Description |
| ACH Data Movement Rules |
| Name | Type | Rule Text/Value |